Search

AMBAR SERVICES LIMITED
Company · Cyprus
Reliantco Investments Ltd
Company · Regulator warning · Cyprus
COLLINSTON INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
DCGAMEPUB LIMITED
Company · Cyprus
Tarvi Management Ltd
Company · Person of interest · Sanction-linked entity · Cyprus
HELLENIC BANK PUBLIC COMPANY LIMITED
Company · Cyprus
GRUMELON BUSINESS LTD
Company · Cyprus
TSOUGRIAS INVESTMENTS LIMITED
Company · Cyprus
RYBAKOV INDUSTRIAL MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
WESTROUTE LIMITED
Company · Cyprus
RUBYRED LIMITED
Company · Cyprus
Merlion Trade Worldwide Ltd.
Legal entity · Export controlled · Cyprus
A. CORP TRUSTEE LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
GEORGIADIS SAVVAS
Person · Crime · Wanted · Cyprus · Poland
Mimi Kyprianou
Person · Close Associate · Cyprus
Elena Azina
Person · Politician · Cyprus
Alexis Vafeades
Person · Politician · Cyprus
Svetlana Eliseeva
Person · Close Associate · Sanction-linked entity · Cyprus · Russia · Soviet Union
Meri Lambrou
Person · Politician · Cyprus
Photoula HADJIPAPA
Person · Politician · Cyprus · European Union
Georgiou T. Giorgos
Person · Politician · Cyprus
System Capital Management
Company · Cyprus
Vassiliko Cement Works
Company · Cyprus
K+G Complex
Company · Cyprus
George S. Galatariotis & Sons
Company · Cyprus

Search OpenSanctions